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TILEYARD LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tileyard London Ltd. The company was founded 4 years ago and was given the registration number 12245189. The firm's registered office is in LONDON. You can find them at 2nd Floor Unit 14 Tileyard Studios, Tileyard Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TILEYARD LONDON LTD
Company Number:12245189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Unit 14 Tileyard Studios, Tileyard Road, London, United Kingdom, N7 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Marylebone Mews, London, England, W1G 8PX

Director04 October 2019Active
5, Marylebone Mews, London, England, W1G 8PX

Director04 October 2019Active
5, Marylebone Mews, London, United Kingdom, W1G 8PX

Director04 October 2019Active

People with Significant Control

Mrs Susan Lynne Kempe
Notified on:04 October 2019
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:5, Marylebone Mews, London, England, W1G 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Paul William Frederick Kempe
Notified on:04 October 2019
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:5, Marylebone Mews, London, England, W1G 8PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-16Address

Change registered office address company with date old address new address.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change person director company with change date.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-05Persons with significant control

Change to a person with significant control.

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2019-10-04Accounts

Change account reference date company current extended.

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2019-10-04Incorporation

Incorporation company.

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